French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CLAUDEL 1957-05-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588353 415147453 @Company
@Persons
@UBO
@INPI
HANNIET DENOUAULT Francoise
DoB: 1957-09-14
PoB: 37 CHAMPIGNY SUR VEUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue CAMILLE CLAUDEL 91600 Savigny-sur-Orge FRANCE
1588354 415147453 @Company
@Persons
@UBO
@INPI
HANNIET DENOUAULT Francoise
DoB: 1957-09-14
PoB: 37 CHAMPIGNY SUR VEUDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue CAMILLE CLAUDEL 91600 Savigny-sur-Orge FRANCE
1631507 438768509 @Company
@Persons
@UBO
@INPI
SALABI Joseph
DoB: 1957-12-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée PAUL CLAUDEL 95350 Saint-Brice-sous-Forêt FRANCE
3639975 538722349 @Company
@Persons
@UBO
@INPI
LAMBERT Didier, Charles
DoB: 1957-09-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
3639976 538722349 @Company
@Persons
@UBO
@INPI
LAMBERT Didier, Charles
DoB: 1957-09-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
3667336 489968099 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE CAMILLE CLAUDEL 13920 ST MITRE LES REMPARTS FRANCE
6353324 751968249 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1957-09-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse camille claudel 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6353325 751968249 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1957-09-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse camille claudel 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6403200 510499064 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
6403201 510499064 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
6465689 493322853 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
6465690 493322853 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE
6821987 400674263 @Company
@Persons
@UBO
@INPI
LESUEUR Gilles
DoB: 1957-09-28
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 H rue Paul Claudel 91000 Evry FRANCE
8675735 813493392 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1957-01-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Camille Claudel 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8976014 824753032 @Company
@Persons
@UBO
@INPI
DUVEAU MOREL Anne
DoB: 1957-06-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Camille Claudel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976015 824753032 @Company
@Persons
@UBO
@INPI
DUVEAU MOREL Anne
DoB: 1957-06-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Camille Claudel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131934 338635634 @Company
@Persons
@UBO
@INPI
GUIDEZ Thierry
DoB: 1957-01-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Paul Claudel Domaine du Beaumont 59510 Hem France yes
@Cadastre
@Geotag
9186724 424296168 @Company
@Persons
@UBO
@INPI
GUIDEZ Thierry
DoB: 1957-01-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Paul Claudel 59510 Hem France
9186725 424296168 @Company
@Persons
@UBO
@INPI
GUIDEZ Thierry
DoB: 1957-01-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Paul Claudel 59510 Hem France
9314414 494830755 @Company
@Persons
@UBO
@INPI
CAILLEAU Pierre Claude Marcel
DoB: 1957-04-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue Paul Claudel 91000 Evry FRANCE
10528281 315015768 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean-Paul
DoB: 1957-05-09
PoB: CHARMES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88450 VARMONZEY FRANCE
10610179 448625509 @Company
@Persons
@UBO
@INPI
PIZANI Erick
DoB: 1957-09-22
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Camille Claudel 7500 Guilherand-Granges France
10622038 448625350 @Company
@Persons
@UBO
@INPI
PIZANI Erick
DoB: 1957-09-22
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Camille Claudel 7500 Guilherand-Granges France
10982265 819672429 @Company
@Persons
@UBO
@INPI
CLAUDEL DEMAILLY Odile, Marie, Marcelle
DoB: 1957-09-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Courcelles 62770 Blangy-sur-Ternoise FRANCE
11011319 399121656 @Company
@Persons
@UBO
@INPI
CLAUDEL DEMAILLY Odile
DoB: 1957-09-28
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE COURCELLES 62770 Blangy-sur-Ternoise FRANCE
11011320 399121656 @Company
@Persons
@UBO
@INPI
CLAUDEL DEMAILLY Odile
DoB: 1957-09-28
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE COURCELLES 62770 Blangy-sur-Ternoise FRANCE
11043693 789852613 @Company
@Persons
@UBO
@INPI
CLAUDEL DEMAILLY Odile
DoB: 1957-09-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Courcelles 62770 Blangy-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
12774849 482061520 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 IMPASSE CAMILLE CLAUDEL 13920 SAINT MITRE LES REMPARTS FRANCE
13181945 813280849 @Company
@Persons
@UBO
@INPI
VILLANT Catherine
DoB: 1957-02-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Paul Claudel 77600 Guermantes France
14612319 413269291 @Company
@Persons
@UBO
@INPI
VEROONE Pierre-Jean
DoB: 1957-09-26
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Paul Claudel 59510 Hem France
15955364 493322853 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Charles
DoB: 1957-09-22
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse Camille Claudel 13920 Saint-Mitre-les-Remparts FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.